EVOS MALTA HOLDING LTD
C 100404
Registry information
- Registration number
- C 100404
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-07
- Registration date
- 2021-10-07
- Registered office
- PORT OF MARSAXLOKK KALAFRANA
- Locality
- BIRZEBBUGA
- Postal code
- BBG 3011
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. SONKE STEIN
253, FORTH MANS, BLK B, FL 12, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027
Company secretaries · 1
- MR. SONKE STEIN
253, FORTH MANS, BLK B, FL 12, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027
Representatives · 2
- MR. SONKE STEINJudicial Representative
253, FORTH MANS, BLK B, FL 12, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027
- MR. SONKE STEINLegal Representative
253, FORTH MANS, BLK B, FL 12, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027
Other involved parties · 1
- DELOITTE AUDIT LIMITEDAuditor
AB/26/84/81 · BIRKIRKARA
Registry documents · 21 filed
Declaration relating to financial assistance - Art. 110 (4)
C_100404/C_100404_D0017.pdf
filed 20 Jul 2026
Annual Accounts
C_100404/C_100404_D0016.pdf
FY 2024
filed 11 Jun 2026
Consolidated Annual Account
C_100404/C_100404_D0015.pdf
FY 2024
filed 11 Jun 2026
Annual Return
C_100404/C_100404_D0014.pdf
FY 2025
filed 7 Jan 2026
Annual Accounts
C_100404/C_100404_D0013.pdf
FY 2023
filed 7 Jan 2026
Consolidated Annual Account
C_100404/C_100404_D0012.pdf
FY 2023
filed 7 Jan 2026
Annual Return
C_100404/C_100404_D0011.pdf
FY 2024
filed 21 Apr 2025
Annual Accounts
C_100404/C_100404_D0010.pdf
FY 2022
filed 9 Oct 2024